Company Information

CIN
U72200TG2003PTC041873
Status
Date of Incorporation
15 October 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar Madupu
Satish Kumar Madupu
Director/Designated Partner
for about 3 years

Past Directors

Patrick John Burki
Patrick John Burki
Additional Director
over 6 years ago
Richard Edward Nelson Jr
Richard Edward Nelson Jr
Director
about 8 years ago
Donald Adam Levantin
Donald Adam Levantin
Director
over 10 years ago
Rudy Anthony Gonzalez
Rudy Anthony Gonzalez
Director
over 11 years ago
Davinder Pal Singh Virk
Davinder Pal Singh Virk
Director
over 16 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
-04102019
Copy of written consent given by auditor-04102019
Form INC-22-23072019_signed
Copies of the utility bills as mentioned above (not older than two months)-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Optional Attachment-(1)-22072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-06032019

Frequently Asked Questions

What is the date of Amphora software private limited incorporation?

Incorporation date of the company is 15 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Amphora software private limited has appointed how many directors?

The appointed directors in the company are:

  • Davinder pal singh virk
  • Donald adam levantin
  • Richard edward nelson jr
  • Satish kumar madupu
  • Patrick john burki
  • Rudy anthony gonzalez